Board of Health Agenda for November 3, 2021

This meeting will be held via Zoom.

Wednesday, November 3, 2021 at 4:00 p.m.

Mission: Wellington-Dufferin-Guelph Public Health uses an innovative approach to deliver evidence-informed programs and services to meet the distinctive needs of our communities.

Agenda items and presenters
Item	Presenter
1. Call to Order	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of Minutes of September 8, 2021 Board of Health Meeting	(Chair)
4. MOH Update(s) 2020 Community Report	Dr. Mercer
5. Presentation NONE.
6. Business Arising NONE.
7. Consent Agenda BH.01.NOV0321.C05 – Health Protection 2021 Third Quarter Performance Indicator Summary	C. Beveridge
8. Board of Health (BOH) Reports: BH.01.NOV0321.R10 – COVID-19 Response Liaison Team BH.01.NOV0321.R11 – COVID-19 Response Call Centre BH.01.NOV0321.R12 – Case Management and School Team	C. Beveridge R. Isley R. Isley
9.Committee (Verbal) Report(s): Executive Committee Report from Chair – NONE. Human Resources Committee Report from Chair – NONE. Finance + Audit Committee (Verbal) Report from Chair – Nov. 3, 2021 BH.04.NOV0321.R09 – 2021 Third Quarter Financials BH.04.NOV0321.R10 – 2022 Draft Budget BH.04.NOV0321.R11 – Facilities Update	D. Kingma D. Kingma D. Kingma
10. Correspondence NONE	(Chair)
This Board of Health meeting contains a “Closed Session” section which falls under the exemptions pursuant to Section 239 of the Municipal Act. Please note that this session is not open to members of the public or the press.
11. Closed Session To approve the Closed Session Board of Health Minutes of SEP 8, 2021 BH.01.NOV0321.R13 – 2021 IT Security and Risk Assessment [property matters including security of property and/or a proposed or pending acquisition of land by the Board] Executive Committee (Verbal) Report from Chair – OCT 26, 2021 [labour relations or employee negotiations] MOH Update(s) [personal matters about an identifiable individual, including BOH employees]	(Chair) K. Wilson (Chair) Dr. Mercer
12. Adjournment Next Meeting is December 1, 2021.	(Chair)

File Attachments

Agenda for November 3, 2021 BOH Meeting (PDF, 2 pages)